116 Mill Lane Limited

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General information

Name:

116 Mill Lane Ltd

Office Address:

116 Mill Lane NW6 1NF London

Number: 03844274

Incorporation date: 1999-09-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

116 Mill Lane started its operations in 1999 as a Private Limited Company registered with number: 03844274. The business has been operating for 25 years and the present status is active. The company's headquarters is situated in London at 116 Mill Lane. You could also find this business by its post code of NW6 1NF. The business name of this business got changed in 1999 to 116 Mill Lane Limited. The firm previous registered name was Kynade. The firm's SIC and NACE codes are 98000 which means Residents property management. 116 Mill Lane Ltd released its account information for the period up to 2023-09-30. The firm's latest confirmation statement was released on 2023-09-30.

Considering the following firm's size, it became vital to find additional company leaders: Germi M., Susan K. and Isabel B. who have been supporting each other since January 2022 to promote the success of this limited company. What is more, the director's efforts are helped with by a secretary - Isabel B., who was chosen by the following limited company 18 years ago.

  • Previous company's names
  • 116 Mill Lane Limited 1999-10-27
  • Kynade Limited 1999-09-20

Financial data based on annual reports

Company staff

Germi M.

Role: Director

Appointed: 12 January 2022

Latest update: 29 March 2024

Susan K.

Role: Director

Appointed: 20 September 2012

Latest update: 29 March 2024

Isabel B.

Role: Secretary

Appointed: 10 November 2006

Latest update: 29 March 2024

Isabel B.

Role: Director

Appointed: 11 November 1999

Latest update: 29 March 2024

People with significant control

Executives with significant control over the firm are: Germi M. owns 1/2 or less of company shares. Isabel B. owns 1/2 or less of company shares. David K. owns 1/2 or less of company shares.

Germi M.
Notified on 1 October 2022
Nature of control:
1/2 or less of shares
Isabel B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
David K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Susan K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Helen S.
Notified on 6 April 2016
Ceased on 1 October 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 22 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 22 June 2014
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 23 April 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 June 2016
Annual Accounts 17 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 17 June 2017
Annual Accounts 9 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 9 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Micro company financial statements for the year ending on Sat, 30th Sep 2023 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
24
Company Age

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